THE RANK GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Atterton, David Valentine M 97 DirDirector 1996-07-23 1997-04-10
2 Bell, Christopher (1957-11) M 67 DirDirector 2015-06-01 2022-01-18
3 Birch, Henry Benedict M 55 DirDirector 2014-05-06 2018-05-07
4 Boden, David (1956-10) M 68 DirDirector 2005-03-01 2006-05-11
5 Bolton, Janet Sara F 55 DirDirector 1995-12-22 1996-07-31
6 Burke, Michael Ian M 68 DirDirector 2006-03-06 2011-06-28
DirDirector 2011-07-03 2019-10-17
7 Cathcart, William Alun M 81 DirDirector 2000-05-01 2007-02-28
8 Charles-Jones, Lucinda F 58 DirDirector 2022-06-22
9 Chew, Seong Aun 周祥安 M 60 DirDirector 2020-12-10
10 Child, Colin Charles M 67 DirDirector 2012-01-01 2014-03-18
11 Dyson, Ian (1962-05) M 62 DirDirector 1999-09-13 2005-06-24
12 Emmerson, Timothy Frank Andrew M 70 DirDirector 1995-12-22 1996-07-31
13 Esom, Steven Derek M 64 DirDirector 2016-03-01 2022-12-31
14 Floydd, William James Spencer M 55 DirDirector 2019-05-01 2021-12-31
15 Fowden, Jeremy Stephen Gary M 68 DirDirector 2000-01-01 2001-04-26
16 Gallagher, Patrick James (1963-08) M 61 DirDirector 2008-06-02 2011-06-28
17 Garrett, John Francis M 79 DirDirector 1996-07-23 1998-02-02
18 Gill, Peter Richard M 69 DirDirector 2005-07-11 2008-06-01
19 Greenhalgh, Richard Cecil M 80 DirDirector 2004-07-01 2013-06-30
20 Harmon, James Allen M 89 DirDirector 1996-07-23 1997-06-10
21 Harris, Richard David (1983-03) M 41 DirDirector 2022-05-01
22 Henderson, Denys Hartley 92 DirDirector 1996-07-23 2001-04-26
23 Hooper, Susan Mary F 64 DirDirector 2015-09-01 2022-01-31
24 Jackaman, Michael Clifford John M 89 DirDirector 1996-07-23 1997-04-10
25 Jarvis, Peter Jack M 83 DirDirector 1996-07-23 2005-04-27
26 Jenkins, Hugh Royston M 91 DirDirector 1996-07-23 2001-04-26
27 Jennings, Clive Adrian Roynon M 64 DirDirector 2011-07-27 2018-08-17
28 Johnson, Peter William (1947-11) M 77 DirDirector 2007-01-01 2011-07-15
29 Laslop, Keith Edward M 53 DirDirector 2023-09-01
30 McAlister, Katharine Rachel F 48 DirDirector 2021-04-28
31 Morgan, Alan (1977-07) M 47 DirDirector 2018-05-07 2019-07-31
32 Needham, Richard Francis M 82 DirDirector 2012-05-01 2018-10-18
33 North, Terence Henry M 88 DirDirector 1996-07-23 1996-12-31
34 O'Donnell, Owen Francis M 58 DirDirector 2008-09-11 2017-10-19
35 O'Neill, Brendan Richard (1948-12) M 76 DirDirector 2004-10-01 2007-12-31
36 O'Reilly, John Patrick (1960-05) M 64 DirDirector 2018-05-07
37 Postel, Christine Morin F 78 DirDirector 1996-10-01 2001-04-26
38 Scoble, Timothy James M 67 DirDirector 2010-04-22 2015-11-30
39 Shannon, William Mervyn Frew Carey M 75 DirDirector 2006-04-03 2012-12-31
40 Smith, Michael (1963-10) M 61 DirDirector 2010-04-22 2011-04-30
41 Smith, Michael Edward (1947-01) M 77 DirDirector 1999-04-01 2006-03-06
42 Stenham, Anthony William Paul M 92 DirDirector 1996-07-23 2000-04-27
43 Stocken, Oliver Henry James M 83 NEDNon-Executive Director 1998-10-01 2006-04-26
44 Sunderland, John Michael (1945-08) M 79 DirDirector 1998-01-01 2006-04-26
45 Tang, Hong Cheong 鄧漢昌 M 69 DirDirector 2019-01-15 2020-12-10
46 Teare, Andrew Hubert M 82 DirDirector 1996-07-23 1998-10-28
47 Thursby, Alexander Vincent M 64 DirDirector 2017-08-01
48 Turnbull, Nigel Victor M 82 DirDirector 1996-07-23 1999-12-31
49 Warren, John Anthony M 71 DirDirector 2006-01-01 2013-10-17
50 Wasmund, Lysa Shaa 52 DirDirector 2012-11-01 2015-10-15
51 Whitworth, Karen Tracy F 55 DirDirector 2019-11-04
52 Yates, Douglas Martin M 81 DirDirector 1996-07-23 1999-12-31

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